Investor Presentaiton

Outside Directors with wide range of experience Dai-ichi Life Holdings Name & Title Rieko Sato, Director (Audit and Supervisory Committee Member) Ungyong Shu, Director(Audit and Supervisory Committee Member) Koichi Massuda, Director (Audit and Supervisory Previous Carrier (Summary) Partner, Ishii Law Office Vice Chairman, Merrill Lynch Japan Securities Ltd. Advisor of the Japanese Institute of Certified Public Accountants Specialty Ample experience as an outside director and ample experience and advanced and specialized knowledge as a lawyer Ample experience and deep insight as management of a company in financial institutions He is an experienced and trusted certified public accountant, and he has had a wide range of experiences serving as outside corporate auditor and outside director Committee Member) Haruo Funabashi, Director George Olcott, Director Koichi Maeda, Director Secretary-General of Executive Bureau, Securities and Exchange Surveillance Commission Vice-Minister, Ministry of Land, Infrastructure, Transport and Tourism President, UBS Asset Management (Japan) Guest Professor, Keio University, Faculty of Business and Commerce Member of the Board and Chief Executive Counselor, NTT Finance Corporation Ample experience in the administrative organization, specialized knowledge of corporate ethics and economic ethics Human resource development in global management, corporate governance experts, rich experience and deep insight as management of a company in financial institutions He has deep experience and insight gained through acting as business executive of highly public enterprises, supervising and advising on various matters of corporate management based on his global and objective viewpoint 36

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